酵母及深加工产品

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安琪酵母:2025年半年度净利润同比增长15.66%
Zheng Quan Ri Bao Zhi Sheng· 2025-08-14 13:12
(编辑 任世碧) 证券日报网讯 8月14日晚间,安琪酵母发布2025年半年度报告摘要称,公司2025年半年度实现营业收入 为7,899,297,546.76元,同比增长10.10%;实现归属于上市公司股东的净利润为799,358,009.92 元,同比增长15.66%。 ...
安琪酵母:8月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-14 09:37
Group 1 - The core viewpoint of the article is that Angel Yeast (SH 600298) held its 10th fifth board meeting on August 13, 2025, to review its 2025 semi-annual report and other documents [1] - For the year 2024, Angel Yeast's revenue composition is as follows: yeast and deep processing products account for 71.42%, food raw materials account for 9.45%, sugar production accounts for 8.32%, others account for 7.69%, and packaging industry accounts for 2.69% [1] - As of the report date, Angel Yeast has a market capitalization of 30.9 billion yuan [1]
安琪酵母:上半年净利润7.99亿元 同比增长15.66%
Zheng Quan Shi Bao Wang· 2025-08-14 09:16
Group 1 - The core viewpoint of the article is that Angel Yeast (600298) reported a positive financial performance for the first half of 2025, with significant growth in both revenue and net profit [1] Group 2 - The company achieved an operating income of 7.899 billion yuan, representing a year-on-year increase of 10.1% [1] - The net profit attributable to shareholders reached 799 million yuan, reflecting a year-on-year growth of 15.66% [1] - The basic earnings per share were reported at 0.94 yuan [1]
安琪酵母: 安琪酵母股份有限公司关于变更注册资本及股份数并修订《公司章程》有关条款的议案
Zheng Quan Zhi Xing· 2025-07-24 16:33
Core Points - The company announced a change in registered capital and the number of shares, along with amendments to its Articles of Association [1] - The decision was made during the fourth meeting of the tenth board of directors held on July 24, 2025 [1] - The company completed a share repurchase and cancellation on May 28, 2025, resulting in the cancellation of 506,200 shares [1] Summary by Sections Registered Capital and Share Count - The registered capital of the company will be adjusted as a result of the share cancellation [1] - The number of issued shares will also be reduced accordingly [1] Amendments to Articles of Association - Specific amendments to Article 6 and Article 24 of the Articles of Association were made to reflect the changes in registered capital and share count [1] - The remaining content of the Articles of Association remains unchanged [1] Future Actions - The company plans to submit the amended Articles of Association for approval at the third extraordinary general meeting of shareholders in 2025 [1] - Following approval, the company will proceed with the necessary business registration changes and filing of the amended Articles [1]
安琪酵母: 安琪酵母股份有限公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-24 16:33
General Overview - The company is named Angel Yeast Co., Ltd., established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][4] - The registered capital of the company is RMB 868,138,471 [4] - The company is located in Yichang City, Hubei Province, and has a unified social credit code [2][4] Business Objectives and Scope - The company's business objective is to utilize biotechnology to serve the general public [7] - The company is engaged in various sectors including food production, beverage production, health food production, and pharmaceuticals [7] Share Structure - The company issues shares in the form of stocks, with all shares being ordinary shares [8][24] - The total number of shares issued by the company is 868,138,471 [8] Corporate Governance - The company has a governance structure that includes a Party Committee, Board of Directors, and a management team [5][6] - The Party Committee plays a crucial role in guiding the company's direction and ensuring compliance with national policies [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [16][17] - Shareholders are required to comply with laws and regulations, and they are liable for their subscribed shares [21][22] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [24][25] - Shareholders holding more than 10% of shares can request the convening of a temporary meeting [27][28] Financial Management - The company is required to maintain a financial accounting system and undergo internal audits [8] - The company must disclose financial information and ensure compliance with relevant laws and regulations [18][19]
安琪酵母: 上海市锦天城律师事务所关于安琪酵母股份有限公司2024年限制性股票激励计划部分限制性股票回购注销实施事项之法律意见书
Zheng Quan Zhi Xing· 2025-05-25 08:22
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm addresses the implementation of the repurchase and cancellation of part of the restricted stock under the 2024 incentive plan of Angel Yeast Co., Ltd. [1] Group 1: Decision and Disclosure Procedures - The company has completed the necessary decision-making and disclosure procedures for the repurchase and cancellation of restricted stocks, including approvals from the 37th and 39th meetings of the board [5] - The company has publicly disclosed the repurchase plan and confirmed that no creditors have claimed debts during the public notice period of 45 days [5][6] Group 2: Details of the Repurchase and Cancellation - The repurchase and cancellation involve 488,000 shares of restricted stock due to 39 incentive targets no longer meeting the conditions for incentives [6] - After the repurchase, the remaining restricted stocks under the incentive plan will total 10,988,000 shares [6] - The repurchase is expected to be completed by May 28, 2025, and the company will proceed with the necessary capital reduction registration after the cancellation [6] Group 3: Legal Conclusions - The law firm concludes that the company has fulfilled its disclosure obligations and complied with relevant regulations regarding the repurchase and cancellation of restricted stocks [6]
安琪酵母: 安琪酵母股份有限公司关于为控股子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-05-12 11:52
安琪酵母股份有限公司 关于为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完 整性承担个别及连带责任。 重要内容提示: ?被担保人名称:安琪酵母(赤峰)有限公司 ?本次担保金额及已实际为其提供的担保余额:本次担保 发生金额为人民币 3 亿元,已实际为其提供的担保余额为 0。 证券代码:600298 证券简称:安琪酵母 公告编号:2025-049 号 | 项目 | | | | --- | --- | --- | | | (经审计) | (未经审计) | | 资产总额 | 133,162.68 | 140,501.98 | | 负债总额 | 77,382.92 | 80,362.96 | | 净资产 | 55,779.76 | 60,139.01 | | 项目 | 2024 年度 | 2025 年第一季度 | | 营业收入 | 133,778.27 | 25,855.52 | | 净利润 | 9,427.49 | 4,305.27 | ?本次担保是否有反担保:否 ?对外担保逾期的累计数量:0 一、担保情况概述 召开第九届董事 ...
安琪酵母:2025年第一季度净利润3.7亿元,同比增长16.02%
news flash· 2025-04-25 10:04
Core Viewpoint - Anqi Yeast reported a net profit of 370 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 16.02% [1] Financial Performance - The company's revenue for the first quarter of 2025 reached 3.794 billion yuan, representing a year-on-year increase of 8.95% [1] - The net profit of 370 million yuan indicates a strong performance compared to the previous year [1]